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Entities
MR DANIEL LEE JAMES
unknown
Individual
MR DANIEL LEE JAMES is an individual. Holds positions at 12641058, AMHERST PLACE GROUP LTD, and LICUIDO LIMITED.
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Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Associated Companies
🇬🇧 12641058
SHAREHOLDER
🇬🇧 AMHERST PLACE GROUP LTD
SHAREHOLDER
🇬🇧 12641058
DIRECTOR
🇬🇧 LICUIDO LIMITED
DIRECTOR
🇬🇧 AMHERST PLACE GROUP LTD
DIRECTOR